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AON 180412 LIMITED

Company number 00745618

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Jul 2019	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	View PDF Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	View PDF Liquidators' statement of receipts and payments to 28 March 2019 - link opens in a new window - 17 pages (17 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	View PDF Liquidators' statement of receipts and payments to 28 March 2018 - link opens in a new window - 16 pages (16 pages)
21 Jun 2017	TM01	Termination of appointment of Christine Marie Williams as a director on 25 April 2017	View PDF Termination of appointment of Christine Marie Williams as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AP01	Appointment of Christopher Asher as a director on 25 April 2017	View PDF Appointment of Christopher Asher as a director on 25 April 2017 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 28 March 2017	View PDF Liquidators' statement of receipts and payments to 28 March 2017 - link opens in a new window - 15 pages (15 pages)
13 Jun 2016	4.68	Liquidators' statement of receipts and payments to 28 March 2016	View PDF Liquidators' statement of receipts and payments to 28 March 2016 - link opens in a new window - 16 pages (16 pages)
15 Apr 2016	TM01	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016	View PDF Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2015	4.68	Liquidators' statement of receipts and payments to 28 March 2015	View PDF Liquidators' statement of receipts and payments to 28 March 2015 - link opens in a new window - 14 pages (14 pages)
26 Nov 2014	CH01	Director's details changed for Philip Leighton Hanson on 30 June 2014	View PDF Director's details changed for Philip Leighton Hanson on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AP01	Appointment of Christine Marie Williams as a director	View PDF Appointment of Christine Marie Williams as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AP01	Appointment of Philip Leighton Hanson as a director	View PDF Appointment of Philip Leighton Hanson as a director - link opens in a new window - 3 pages (3 pages)
27 May 2014	TM01	Termination of appointment of Stephen Gale as a director	View PDF Termination of appointment of Stephen Gale as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	4.68	Liquidators' statement of receipts and payments to 28 March 2014	View PDF Liquidators' statement of receipts and payments to 28 March 2014 - link opens in a new window - 13 pages (13 pages)
07 May 2014	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 7 May 2014	View PDF Registered office address changed from 8 Devonshire Square London EC2M 4PL on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	4.68	Liquidators' statement of receipts and payments to 28 March 2013	View PDF Liquidators' statement of receipts and payments to 28 March 2013 - link opens in a new window - 13 pages (13 pages)
19 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	View PDF Termination of appointment of Paul Clayden as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CERTNM	Company name changed aon overseas holdings LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-22	View PDF Company name changed aon overseas holdings LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-22 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)

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